| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address 31 GALLAHAD CLOSE THORNHILL CARDIFF WALES CF14 9AL |
| 2021-09-07 |
insert address 31 GALAHAD CLOSE THORNHILL CARDIFF WALES CF14 9AL |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
31 GALLAHAD CLOSE THORNHILL
CARDIFF
CF14 9AL
WALES |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED MRS KARINA NICOLE WILLIAMS |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARENA WILLIAMS / 12/08/2021 |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS KARENA WILLIAMS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 4 GLENMOUNT WAY THORNHILL CARDIFF CF14 9HS |
| 2021-06-07 |
insert address 31 GALLAHAD CLOSE THORNHILL CARDIFF WALES CF14 9AL |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
4 GLENMOUNT WAY
THORNHILL
CARDIFF
CF14 9HS |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CAVILL |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE CAVILL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY ROWLAND JONES |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLONEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-09 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-23 |
update statutory_documents 09/01/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-19 |
update statutory_documents 09/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-13 |
update statutory_documents 09/01/14 NO MEMBER LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE RICHARDS / 24/07/2012 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-19 |
update statutory_documents 09/01/13 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 09/01/12 NO MEMBER LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 09/01/11 NO MEMBER LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 09/01/10 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE RICHARDS / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN CLONEY / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALFRED CAVILL / 24/01/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/09 |
| 2008-09-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/08 |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/07 |
| 2007-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/06 |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/05 |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/04 |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/03 |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/02 |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/01 |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/00 |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/99 |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/98 |
| 1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/97 FROM:
41 GALAHAD CLOSE
THORNHILL
CARDIFF
CF4 9AL |
| 1997-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/97 |
| 1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/96 |
| 1995-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/95 |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/94 |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/93 |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/92 |
| 1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/91 |
| 1991-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/91 |
| 1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
42 OAKRIDGE
THORNHILL
CARDIFF
CF4 9BS |
| 1991-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/89 |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/88 |
| 1988-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/88 FROM:
2 BRANGWYN CLOSE
PENARTH
S.GLAM. |
| 1987-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-12-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 081187 |
| 1987-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/87 |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/87 FROM:
31 GALAHAD CLOSE
THORNHILL
CARDIFF |
| 1986-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM:
STOCKWOOD ROAD
BRISLINGTON
BRISTOL
BS4 5LT |
| 1986-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1986-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/86 |
| 1982-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |